Topic: money laundering
In Nirav Modi case, Enforcement Directorate HQ steps in to overturn order to relieve probe officer
Earlier, special director Vineet Agarwal had signed an order to relieve Satyabrat Kumar from all the investigations.
ED arrests defence agent in Rs 3,600-crore VVIP chopper scam
ED arrests Sushen Mohan Gupta based on disclosures by an 'approver', officials believe him to be in possession of some payment details of the case.
Delhi court allows extradition request of Sterling’s Sandesara brothers from Albania
Nitin Jayantilal Sandesara and Chetankumar Jayantilal Sandesara are currently residing in Albania & have been accused in a Rs 8,100-crore money laundering case.
Delhi court orders ED to submit copies of seized documents to Robert Vadra
Robert Vadra had filed an application seeking a copy of the seized documents on that grounds that it was the basis of the ED's interrogation.
ED conducts multiple raids in connection to IL&FS payment default case
IL&FS has defaulted on payment of loans to SIDBI and along with its subsidiaries has a combined debt of over Rs 91,000 crore.
Delhi court grants 7-day interim bail to Rajiv Saxena in the AgustaWestland case
Saxena had sought bail on medical grounds telling the court that he was suffering from heart disease and advanced-stage leukaemia.
Robert Vadra back at ED office for interrogation in money laundering case
Robert Vadra, Priyanka Gandhi's husband, was on Wednesday questioned for five-and-a half hours by the ED in its money laundering probe.
Vijay Mallya cleared for extradition from UK, has 14 days to appeal
UK home secretary Sajid Javid signed the extradition order after a magistrates' court found Vijay Mallya to have a case to answer before Indian courts.
Robert Vadra given interim bail in money laundering case, directed to join ED probe
The case is related to allegations of money laundering in the purchase of a London-based property worth 1.9 million which is allegedly owned by Vadra.
ED to get 9 extra months to probe property attached in money laundering cases
Instead of the current limit of 90 days, the Finance Bill 2019 proposes to amend the PMLA to give ED a whole year to investigate cases.
Why Dimple Yadav touching Mayawati’s feet still riles upper caste Indians
Dimple Yadav’s gesture challenges the class system of Hindu society which categorises women and backwards of all castes as low and inferior.
Budgam friendly fire: Should charge of culpable homicide be on the table in the fog of war?
A senior IAF officer and 3 other personnel could be booked for “culpable homicide not amounting to murder” in the February Mi-17 helicopter downing.
Defence
IAF men face action in Kashmir Mi-17 chopper crash as probe ‘almost confirms’ friendly fire
Six IAF personnel, one civilian were killed as an Mi-17 chopper was shot down in Kashmir on 27 February while Indian and Pakistan air forces were locked in a dogfoght 100 km away.
Pracharak Modi: The mask you see, is the man you get
India has its first leader who is unapologetic about belonging to the social and political Right. This is how Shekhar Gupta foresaw Modi’s five years in this National Interest within three months of his victory in 2014.